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KNIGHT DRAGON MERIDIAN LIMITED

Learn more about KNIGHT DRAGON MERIDIAN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

31 HILL STREET, LONDON, W1J 5LS

KNIGHT DRAGON MERIDIAN LIMITED on the map

Company type: Private Limited Company
Company number: 00590768
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.09.20
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.12
overdue: NO
last made update: 2015.11.14
documents available: 1

Mortgages:

HOMES AND COMMUNITIES AGENCY (AS SECURITY TRUSTEE)
- Outstanding on 2016.04.04

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 005907680010
Form type: MR01
Date: 2016.04.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2016.01.25
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14/11/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 3.184
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.16
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.11.20
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.22
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APPOINTMENT TERMINATED, SECRETARY SANDRA ODELL
Form type: TM02
Date: 2013.12.05
£2.95
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DIRECTOR APPOINTED RICHARD PAUL MARGREE
Form type: AP01
Date: 2013.11.25
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DIRECTOR APPOINTED MR ROBERT THOMAS JONATHAN RANN
Form type: AP01
Date: 2013.11.25
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REGISTERED OFFICE CHANGED ON 22/11/2013 FROM, 16 GROSVENOR STREET, LONDON, W1K 4QF
Form type: AD01
Date: 2013.11.22
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COMPANY NAME CHANGED QUINTAIN MERIDIAN LIMITED, CERTIFICATE ISSUED ON 22/11/13
Form type: CERTNM
Date: 2013.11.22
Child documents:
Document type: ANNOTATION
Date: 2013.11.22
Form type: RES15
Document description: CHANGE OF NAME 22/11/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.11.22
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APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN
Form type: TM01
Date: 2013.11.22
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APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES
Form type: TM01
Date: 2013.11.22
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.11.20
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.23
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14/11/12 FULL LIST
Form type: AR01
Date: 2013.01.28
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APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON
Form type: TM02
Date: 2013.01.28
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SECRETARY APPOINTED SANDRA JUDITH ODELL
Form type: AP03
Date: 2013.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / KARL DANIEL HEININGER / 01/12/2012
Form type: CH01
Date: 2012.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / SAMMY SEAN LEE / 01/12/2012
Form type: CH01
Date: 2012.12.21
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SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN ELIZABETH DIXON / 01/12/2012
Form type: CH03
Date: 2012.12.21
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APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON
Form type: TM01
Date: 2012.10.31
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DIRECTOR APPOINTED MR RICHARD JAMES STEARN
Form type: AP01
Date: 2012.10.31
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APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN
Form type: TM01
Date: 2012.08.16
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.08.16
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.08.16
Child documents:
Document type: ANNOTATION
Date: 2012.08.16
Form type: RES01
Document description: ADOPT ARTICLES 27/07/2012
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27/07/12 STATEMENT OF CAPITAL GBP 3.184
Form type: SH01
Date: 2012.08.16
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SUB-DIVISION, 27/07/12
Form type: SH02
Date: 2012.08.16
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SUB DIVISION 27/07/2012
Form type: RES13
Date: 2012.08.16
Child documents:
Document type: ANNOTATION
Date: 2012.08.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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SECRETARY APPOINTED SUSAN ELIZABETH DIXON
Form type: AP03
Date: 2012.08.14
Child documents:
Document type: ANNOTATION
Date: 2012.09.28
Form type: ANNOTATION
Document description: Part Rectified
Description: Date of appointment on the AP03 was removed from the public register on 28/09/2012 as it was factually inaccurate or is derived from something factually inaccurate.
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DIRECTOR APPOINTED KARL DANIEL HEININGER
Form type: AP01
Date: 2012.08.14
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DIRECTOR APPOINTED SAMMY SEAN LEE
Form type: AP01
Date: 2012.08.14
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DIRECTOR APPOINTED MR RICHARD JAMES STEARN
Form type: AP01
Date: 2012.08.02
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN WYATT
Form type: TM01
Date: 2012.05.28
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.05.23
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DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES
Form type: AP01
Date: 2012.03.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID GAVAGHAN
Form type: TM01
Date: 2012.02.24
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.11.18
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHATTOCK
Form type: TM01
Date: 2011.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.29
£2.95
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.12.07
£2.95
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DIRECTOR APPOINTED DAVID NICHOLAS GAVAGHAN
Form type: AP01
Date: 2010.09.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TONIANNE DWYER
Form type: TM01
Date: 2010.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.22
£2.95
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.12.16
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.18
£2.95
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.03.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.03.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.03.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.03.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.03.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.03.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.03.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.01

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Company directors and board members:

KARL DANIEL HEININGER (current)
Director, EXECUTIVE VICE PREISDENT AND CHIEF LEGAL OFFICER, 2012.07.27
31 HILL STREET , LONDON
W1J 5LS
ENGLAND
SAMMY SEAN LEE (current)
Director, COMPANY DIRECTOR, 2012.07.27
31 HILL STREET , LONDON
W1J 5LS
ENGLAND
RICHARD PAUL MARGREE (current)
Director, LAWYER, 2013.11.22
31 HILL STREET , LONDON
W1J 5LS
ENGLAND
ROBERT THOMAS JONATHAN RANN (current)
Director, CHARTERED ACCOUNTANT, 2013.11.22
31 HILL STREET , LONDON
W1J 5LS
ENGLAND
SUSAN ELIZABETH DIXON (resigned)
Secretary, 2004.10.25 - 2013.01.01
16 GROSVENOR STREET LONDON ,
W1K 4QF
CHARLOTTE IND EASTWOOD (resigned)
Secretary, 2002.07.23 - 2004.10.25
16 EDNA STREET , LONDON
SW11 3DP
PAUL HUGHES (resigned)
Secretary, CHARTERED ACCOUNTANT, 1999.07.12 - 2000.01.31
LARK RISE 5 GREVILLE PARK AVENUE , ASHTEAD
KT21 2QS, SURREY
DAVID PATRICK KIERNAN (resigned)
Secretary, 1992.11.14 - 1998.10.23
7 THE HAYDENS , TONBRIDGE
TN9 1NS, KENT
PHILIP EDMUND LINDSELL (resigned)
Secretary, COMPANY DIRECTOR, 1998.10.23 - 1999.07.12
SOUTHSIDE COTTAGE STONE LANE AXFORD , MARLBOROUGH
SN8 2EY, WILTSHIRE
SANDRA JUDITH ODELL (resigned)
Secretary, 2013.01.01 - 2013.11.22
16 GROSVENOR STREET , LONDON
WIK 4QF
ENGLAND
GAIL ROBSON SKEETE (resigned)
Secretary, 1999.10.27 - 2000.05.30
22A WOODPECKER COPSE LOCKS HEATH , SOUTHAMPTON
SO31 6WS, HAMPSHIRE
REBECCA JANE WORTHINGTON (resigned)
Secretary, 1999.10.27 - 2002.07.23
THE OLD COTTAGE 97 THE HIGH STREET , WARGRAVE
RG10 8DD, BERKSHIRE
ROBERT DUNCAN COSSEY (resigned)
Director, CHARTERED SURVEYOR, 1992.11.14 - 1999.07.12
24 MAKEPEACE AVENUE , LONDON
N6 6EJ
EDWARD STRATFORD DUGDALE (resigned)
Director, COMPANY DIRECTOR, 1999.07.12 - 2002.10.07
190 AVENUE ROAD , LONDON
W3 8QQ
TONIANNE DWYER (resigned)
Director, PROPERTY FUND MANAGER, 2006.11.30 - 2010.04.16
170 BISHOPS ROAD FULHAM , LONDON
SW6 7JG
NIGEL GEORGE ELLIS (resigned)
Director, CHARTERED ACCOUNTANT, 1999.07.12 - 2007.09.04
WILLMEAD FARM BOVEY TRACEY , NEWTON ABBOT
TQ13 9NP, DEVON
JOHN STUART GAMBLE (resigned)
Director, CHARTERED SURVEYOR, 1992.11.14 - 1994.09.30
THE OLD LODGE ITCHINGWOOD COMMON LIMPSFIELD CHART , OXTED
SURREY
DAVID NICHOLAS GAVAGHAN (resigned)
Director, FUND MANAGER, 2010.05.10 - 2012.02.16
16 GROSVENOR STREET LONDON ,
W1K 4QF
JAMES ROBERT HAMILTON STUBBER (resigned)
Director, 2002.10.14 - 2006.02.17
1 THE REGENCY HIDE PLACE , LONDON
SW1P 4HD
DAVID ANDREW HENDERSON WILLIAMS (resigned)
Director, 1994.10.05 - 1999.07.12
GLADE EARLEYDENE , SUNNINGHILL
SL5 9JY, BERKSHIRE
MAXWELL DAVID SHAW JAMES (resigned)
Director, COMPANY DIRECTOR, 2012.02.16 - 2013.11.22
16 GROSVENOR STREET LONDON ,
W1K 4QF
DAVID PATRICK KIERNAN (resigned)
Director, ACCOUNTANT, 1992.11.14 - 1998.10.23
7 THE HAYDENS , TONBRIDGE
TN9 1NS, KENT
PHILIP EDMUND LINDSELL (resigned)
Director, COMPANY DIRECTOR, 1998.10.23 - 1999.07.12
SOUTHSIDE COTTAGE STONE LANE AXFORD , MARLBOROUGH
SN8 2EY, WILTSHIRE
ROBERT DAVID MAXTED (resigned)
Director, CHARTERED SURVEYOR, 1998.10.23 - 1999.03.19
14 WANDON ROAD , LONDON
SW6 2JF
MICHAEL EDWARD RILEY (resigned)
Director, CHARTERED SURVEYOR, 2001.08.13 - 2002.07.31
TYLERS BARN TYLERS GREEN BROAD STREET , CUCKFIELD
RH17 5DX, WEST SUSSEX
NICHOLAS SIMON KEITH SHATTOCK (resigned)
Director, SOLICITOR, 1999.07.12 - 2011.03.24
1 COURT LANE DULWICH , LONDON
SE21 7DH
RICHARD JAMES STEARN (resigned)
Director, CHARTERED ACCOUNTANT, 2012.08.01 - 2012.08.16
16 GROSVENOR STREET LONDON ,
W1K 4QF
RICHARD JAMES STEARN (resigned)
Director, CHARTERED ACCOUNTANT, 2012.10.30 - 2013.11.22
16 GROSVENOR STREET LONDON ,
W1K 4QF
ROGER CHRISTOPHER WINGATE (resigned)
Director, CHARTERED SURVEYOR, 1992.11.14 - 1999.07.12
RESIDENCE PORT BLANC PLACE DE TRAINANT, 2 , 1223 COLOGNY
SWITZERLAND
REBECCA JANE WORTHINGTON (resigned)
Director, ACCOUNTANT, 2001.08.22 - 2012.10.31
THE OLD COTTAGE 97 THE HIGH STREET , WARGRAVE
RG10 8DD, BERKSHIRE
ADRIAN ROGER WYATT (resigned)
Director, COMPANY DIRECTOR, 1999.07.12 - 2012.05.25
BROOM MANOR COTTERED , BUNTINGFORD
SG9 9QE, HERTFORDSHIRE

Companies near to KNIGHT DRAGON MERIDIAN ltd.

Information about the Private Limited Company KNIGHT DRAGON MERIDIAN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data